Sunley Enterprises Limited

Company Name	Sunley Enterprises Limited
Company Status	Dissolved
Company Number	00385336
Category	Private Limited Company
Incorporation Date	3 February 1944(80 years, 3 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	Bernard & Mary Sunley Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(47 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 23 April 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	12 July 1994(50 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 23 April 2013)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(47 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mrs Joan Mary Tice
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(47 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(47 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Secretary Name	Mr Kenneth Stacey
Nationality	British
Status	Resigned
Appointed	31 August 1991(47 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	76 Denmark Road Carshalton Surrey SM5 2JW

Location

Registered Address	20 Berkeley Square Mayfair London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Sunley Holdings PLC 99.00% Ordinary
1 at £1	Executors Of John Bernard Sunley & Sunley Holdings PLC 1.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Change of name notice (2 pages)
21 August 2012	Company name changed bernard & mary sunley LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
21 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 100 (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 100 (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
18 March 2011	Termination of appointment of John Sunley as a director (1 page)
18 March 2011	Termination of appointment of Joan Tice as a director (1 page)
18 March 2011	Termination of appointment of Joan Tice as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 July 2010	Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 July 2009	Return made up to 20/07/09; full list of members (4 pages)
31 July 2009	Return made up to 20/07/09; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
9 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
19 September 2007	Return made up to 20/07/07; full list of members (3 pages)
19 September 2007	Return made up to 20/07/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
7 September 2006	Return made up to 20/07/06; full list of members (8 pages)
7 September 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2005	Return made up to 20/07/05; full list of members (8 pages)
30 November 2005	Return made up to 20/07/05; full list of members (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
4 November 2004	Return made up to 20/07/04; full list of members (8 pages)
4 November 2004	Return made up to 20/07/04; full list of members (8 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2003	Return made up to 20/07/03; full list of members (8 pages)
23 September 2003	Return made up to 20/07/03; full list of members (8 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2002	Return made up to 20/07/02; full list of members (8 pages)
1 August 2002	Return made up to 20/07/02; full list of members (8 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
11 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 July 2001	Return made up to 20/07/01; full list of members (7 pages)
24 July 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Full accounts made up to 31 December 2000 (9 pages)
4 August 2000	Return made up to 20/07/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 20/07/00; no change of members (7 pages)
22 March 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Full accounts made up to 31 December 1999 (9 pages)
2 August 1999	Return made up to 20/07/99; no change of members (9 pages)
2 August 1999	Return made up to 20/07/99; no change of members (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
19 August 1998	Return made up to 20/07/98; full list of members (11 pages)
19 August 1998	Return made up to 20/07/98; full list of members (11 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1997	Return made up to 20/07/97; no change of members (9 pages)
23 July 1997	Return made up to 20/07/97; no change of members (9 pages)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Return made up to 20/07/96; no change of members (9 pages)
4 August 1996	Secretary's particulars changed (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1995	Director's particulars changed (2 pages)
9 August 1995	Return made up to 20/07/95; full list of members (14 pages)
9 August 1995	Return made up to 20/07/95; full list of members (9 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
4 January 1992	Memorandum and Articles of Association (6 pages)
4 January 1992	Memorandum and Articles of Association (6 pages)

Sunley Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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